LOOKERS SOUTH EAST LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M32 0QH

Company number 00908713
Status Active
Incorporation Date 19 June 1967
Company Type Private Limited Company
Address 776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Robin Anthony Gregson as a director on 1 December 2015. The most likely internet sites of LOOKERS SOUTH EAST LIMITED are www.lookerssoutheast.co.uk, and www.lookers-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. Lookers South East Limited is a Private Limited Company. The company registration number is 00908713. Lookers South East Limited has been working since 19 June 1967. The present status of the company is Active. The registered address of Lookers South East Limited is 776 Chester Road Stretford Manchester M32 0qh. . LOOKERS SECRETARIES LIMITED is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. LOOKERS DIRECTORS LIMITED is a Director of the company. Secretary BLAKEMAN, David John has been resigned. Director BLAKEMAN, David John has been resigned. Director DYSON, David Victor has been resigned. Director FARNSWORTH, Stephen has been resigned. Director GRASSBY, Peter has been resigned. Director JONES, Peter has been resigned. Director MAGUIRE, Frederick Sydney has been resigned. Director MARSTON, Allan Stewart has been resigned. Director MARTINDALE, William Kenneth has been resigned. Director MORROW, David has been resigned. Director SURGENOR, Henry Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LOOKERS SECRETARIES LIMITED
Appointed Date: 07 September 2005

Director
BRUCE, Andrew Campbell
Appointed Date: 22 May 2009
60 years old

Director
GREGSON, Robin Anthony
Appointed Date: 01 December 2015
65 years old

Director
LOOKERS DIRECTORS LIMITED
Appointed Date: 07 September 2005

Resigned Directors

Secretary
BLAKEMAN, David John
Resigned: 07 September 2005

Director
BLAKEMAN, David John
Resigned: 07 September 2005
Appointed Date: 31 October 1994
75 years old

Director
DYSON, David Victor
Resigned: 07 September 2005
Appointed Date: 19 September 2002
67 years old

Director
FARNSWORTH, Stephen
Resigned: 18 September 2002
Appointed Date: 31 October 1994
76 years old

Director
GRASSBY, Peter
Resigned: 01 May 1995
Appointed Date: 31 October 1994
79 years old

Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 22 May 2009
69 years old

Director
MAGUIRE, Frederick Sydney
Resigned: 07 September 2005
Appointed Date: 14 May 1996
83 years old

Director
MARSTON, Allan Stewart
Resigned: 19 September 2002
78 years old

Director
MARTINDALE, William Kenneth
Resigned: 31 March 1997
93 years old

Director
MORROW, David
Resigned: 09 October 1998
Appointed Date: 23 May 1995
80 years old

Director
SURGENOR, Henry Kenneth
Resigned: 30 September 2009
Appointed Date: 22 May 2009
81 years old

Persons With Significant Control

Lookers Motor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOOKERS SOUTH EAST LIMITED Events

25 Feb 2017
Confirmation statement made on 20 February 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Appointment of Robin Anthony Gregson as a director on 1 December 2015
20 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 165,000

25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 112 more events
03 Oct 1986
Return made up to 12/03/86; full list of members
17 Sep 1985
Full accounts made up to 30 September 1984

15 Feb 1977
Memorandum of association
01 Feb 1977
Resolution passed on
19 Jun 1967
Incorporation

LOOKERS SOUTH EAST LIMITED Charges

19 September 1977
Mortgage
Delivered: 30 September 1977
Status: Satisfied on 3 July 1998
Persons entitled: Ford Motor Credit Company LTD
Description: All monies deposited from time to time with ford motor…
19 September 1977
Floating charge
Delivered: 30 September 1977
Status: Satisfied on 3 July 1998
Persons entitled: Ford Motor Credit Company LTD
Description: All motor vehicles all sub-hiring contracts relating…